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Companies/11712188

Cogidocs Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or control

Notified 2023-10-31 · No cessation recorded

Source record 146164959
Firm-related control: Significant influence or control

Notified 2023-10-31 · No cessation recorded

Source record 146166966
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-05 · Ceased 2023-10-31

Source record 138777275
Azets AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-05 · Ceased 2018-12-05

Source record 142196928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
JR
Jamie RadfordCurrent director
Appointed 2024-05-08 · 2 yrs · General Counsel
+17 others
Show 5 historical appointments
RN
Rune NorbakkResigned director
Resigned 2023-07-19 · Director
RE
Roger EigenheerResigned director
Resigned 2023-07-19 · Chief Operating Officer
TF
Tracey FrancisResigned director
Resigned 2021-06-11 · 4 yrs · Ceo Cogidocs Group
SS
Stephen SharpResigned director
Resigned 2020-08-07 · 2 yrs · Chief Operating Officer
RA
Roar AndreassenResigned director
Resigned 2018-12-05 · 1 yr · Ceo

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active